The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 1 IIF 2 IIF 3 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 5 IIF 6 IIF 7713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 8 IIF 9 IIF 10713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 11348, Horns Road, Ilford, IG6 1BT, England
IIF 1257, High Street, Ilford, Essex, IG6 2AD, England
IIF 13713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 14713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 15 IIF 16 IIF 17713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)229, High Street, London, W3 9BY
IIF 22229, High Street, London, W3 9BY, England
IIF 23 IIF 24 IIF 25 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 33 IIF 34100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 35 IIF 36 IIF 37Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 38Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 39Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 50 IIF 51 IIF 52 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 54 IIF 5557, High Street, Ilford, Essex, IG6 2AE, England
IIF 56 IIF 57 IIF 5817, Hanover Square, London, W1S 1BN, England
IIF 59 IIF 60 IIF 61 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 63
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 68348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 69 IIF 70 IIF 71348, Horns Road, Ilford, IG6 1BT, England
IIF 7257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 7357, High Street, Ilford, Essex, IG6 2AD, England
IIF 74229, High Street, London, W3 9BY, England
IIF 75 IIF 76 IIF 77 (more)(less)50, Broadway, London, SW1H 0RG, England
IIF 81
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 82 IIF 83 IIF 84 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 86 IIF 87 IIF 88713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 89 IIF 90348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 91348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 92348, Horns Road, Ilford, IG6 1BT, England
IIF 9357 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 94 IIF 95 IIF 96 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 9857, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 99 IIF 10057, High Street, Ilford, Essex, IG6 2AE, England
IIF 101 IIF 102 IIF 103713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 104 IIF 105 IIF 106 (more)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 113 IIF 114 IIF 115 (more)(less)229, High Street, London, W3 9BY, England
IIF 117 IIF 118 IIF 119 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 127 IIF 12817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 129100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 130Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 131Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 132Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 140 IIF 14157, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14257, High Street, Ilford, Essex, IG6 2AE, England
IIF 143 IIF 144 IIF 14517, Hanover Square, London, W1S 1BN, England
IIF 146 IIF 147229, High Street, London, W3 9BY, England
IIF 148 IIF 14917, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 150
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 8 - Director → ME2018-06-14 ~ 2018-06-15IIF 59 - Director → ME2018-03-23 ~ 2018-03-27IIF 62 - Director → ME2018-06-14 ~ 2018-06-15IIF 116 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 114 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 47 - Director → ME2022-05-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 49 - Director → ME2017-05-08 ~ 2017-07-11IIF 91 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 11 - Director → ME2014-06-19 ~ dissolvedIIF 2 - Director → ME2014-06-19 ~ dissolvedIIF 82 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 89 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 22 - Director → ME2018-03-23 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 4 - Director → ME2015-05-11 ~ dissolvedIIF 85 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 1 - Director → ME2016-01-19 ~ 2016-02-04IIF 33 - Director → ME2015-05-11 ~ 2016-01-13IIF 83 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 127 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 9 - Director → ME2011-12-20 ~ 2013-04-23IIF 65 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 57 - Director → ME2018-02-22 ~ 2019-03-17IIF 101 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2015-01-07 ~ 2016-01-13IIF 3 - Director → ME2016-02-09 ~ 2016-03-30IIF 25 - Director → ME2016-10-26 ~ 2016-12-13IIF 27 - Director → ME2016-01-13 ~ 2016-02-04IIF 7 - Director → ME2017-02-03 ~ 2017-07-03IIF 31 - Director → ME2016-02-09 ~ 2016-03-30IIF 117 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 124 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 84 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 86 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 123 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 11229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 29 - Director → ME2018-01-22 ~ 2018-03-23IIF 122 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 30 - Director → ME2017-01-06 ~ 2017-01-09IIF 118 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 79 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 39 - Director → ME2014-03-11 ~ dissolvedIIF 32 - Director → ME2014-03-11 ~ dissolvedIIF 126 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 132 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 42 - Director → ME2013-07-31 ~ 2015-05-17IIF 139 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 40 - Director → ME2013-07-31 ~ dissolvedIIF 134 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 43 - Director → ME2013-07-31 ~ dissolvedIIF 138 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 16 - Director → ME2016-02-29 ~ 2016-03-30IIF 21 - Director → ME2014-04-23 ~ 2015-02-27IIF 17 - Director → ME2013-08-05 ~ 2013-08-26IIF 46 - Director → ME2016-01-19 ~ 2016-02-04IIF 20 - Director → ME2015-10-05 ~ 2016-01-13IIF 105 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 111 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 104 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 112 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 135 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 24 - Director → ME2014-04-23 ~ 2014-12-27IIF 38 - Director → ME2013-07-15 ~ 2013-08-26IIF 45 - Director → ME2016-02-29 ~ 2016-03-30IIF 18 - Director → ME2015-01-14 ~ 2015-02-27IIF 10 - Director → ME2015-10-07 ~ 2016-01-13IIF 15 - Director → ME2018-03-23 ~ 2018-03-27IIF 28 - Director → ME2016-01-19 ~ 2016-02-04IIF 19 - Director → ME2018-06-03 ~ 2019-03-17IIF 23 - Director → ME2015-01-14 ~ 2015-02-27IIF 108 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 109 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 136 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 110 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 119 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 107 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 131 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 120 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2018-06-03 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 63 - Director → ME2022-03-09 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ 2018-10-17IIF 34 - Director → ME2018-10-01 ~ 2018-10-01IIF 61 - Director → ME2018-07-23 ~ 2018-09-13IIF 26 - Director → ME2018-10-01 ~ 2018-10-01IIF 115 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 128 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 125 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 75 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2012-07-20 ~ 2013-04-03IIF 36 - Director → ME2013-10-22 ~ 2014-01-31IIF 37 - Director → ME2013-04-14 ~ 2013-09-27IIF 35 - Director → ME2012-03-26 ~ 2012-04-24IIF 14 - Director → ME2013-04-23 ~ 2013-09-27IIF 90 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 67 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 130 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 56 - Director → ME2018-02-22 ~ 2018-03-23IIF 103 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 58 - Director → ME2018-02-22 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 51 - Director → ME2018-06-18 ~ 2019-08-28IIF 52 - Director → ME2021-01-05 ~ 2021-04-01IIF 55 - Director → ME2020-05-23 ~ 2020-06-10IIF 53 - Director → ME2021-01-05 ~ 2021-04-01IIF 100 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 97 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 95 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 94 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 142 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 140 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 141 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 48 - Director → ME2017-01-23 ~ 2017-07-11IIF 106 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 13 - Director → ME2022-01-16 ~ 2023-01-03IIF 60 - Director → ME2021-02-24 ~ 2021-03-15IIF 50 - Director → ME2022-01-16 ~ 2023-01-03IIF 113 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 96 - Secretary → ME2023-04-05 ~ nowIIF 98 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 146 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 73 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 54 - Director → ME2024-01-02 ~ 2024-07-25IIF 12 - Director → ME2024-01-02 ~ 2024-07-25IIF 93 - Secretary → ME2025-09-25 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 30
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 66 - Secretary → ME - 31229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ 2015-07-28IIF 5 - Director → ME2015-05-11 ~ 2015-05-17IIF 6 - Director → ME2013-06-24 ~ 2014-03-11IIF 64 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 87 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 88 - Secretary → ME
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